Hcr123 Limited in 10 Temple Back BRISTOL

Hcr123 Limited BRISTOL

Hcr123 started in year 1976 as Private Limited Company with registration number 01288620. The Hcr123 company has been functioning successfully for 48 years now and its status is liquidation. The firm's office is based in Bristol at C/o Bishop Fleming Llp. Postal code: BS1 6FL. Since 16th March 2021 Hcr123 Limited is no longer carrying the name Heartbeat Holdings.

Hcr123 Limited Address / Contact

Office Address	C/o Bishop Fleming Llp
Office Address2	10 Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01288620
Date of Incorporation	Tue, 30th Nov 1976
Industry	Other letting and operating of own or leased real estate
Industry	Activities of head offices
End of financial Year	12th March
Company age	48 years old
Account next due date	Sun, 12th Dec 2021 (866 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 18th Jul 2021 (2021-07-18)
Last confirmation statement dated	Sat, 4th Jul 2020

Company staff

Allison S.

Position: Director

Appointed: 25 August 2020

Edward S.

Position: Director

Appointed: 01 October 2014

Rachel B.

Position: Director

Appointed: 01 October 2014

James P.

Position: Director

Appointed: 03 October 2008

Charles S.

Position: Director

Appointed: 02 August 2004

David S.

Position: Director

Appointed: 04 July 1991

Maureen S.

Position: Secretary

Appointed: 04 July 1991

Patricia P.

Position: Director

Appointed: 04 July 1991

Charles S.

Position: Director

Appointed: 02 January 2001

Resigned: 07 November 2003

Audrey S.

Position: Director

Appointed: 26 November 1996

Resigned: 09 September 2018

Walter S.

Position: Director

Appointed: 04 July 1991

Resigned: 04 March 1991

Audrey S.

Position: Director

Appointed: 04 July 1991

Resigned: 04 March 1991

People with significant control

Patricia P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

James P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Charles S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Heartbeat Holdings	March 16, 2021

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 31st December 2020 to 12th March 2021 filed on: 28th, June 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 31st December 2020 to 12th March 2021 filed on: 28th, June 2021	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 27th, January 2021	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 11th, July 2019	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 2nd, September 2011	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 24th, June 2010	accounts	Free Download (29 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 11th, June 2009	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2007 filed on: 5th, June 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 17th, July 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 25th, July 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st December 2005 filed on: 25th, July 2006	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 23rd, December 2005	accounts	Free Download (1 page)
AA	Medium company accounts made up to 28th February 2005 filed on: 16th, September 2005	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 28th February 2005 filed on: 16th, September 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 29th February 2004 filed on: 8th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 29th February 2004 filed on: 8th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 24th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 24th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 2nd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 2nd, August 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 24th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 24th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 16th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 16th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 1st, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 1st, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 26th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 26th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 10th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 28th February 1997 filed on: 10th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 29th February 1996 filed on: 8th, August 1996	accounts
AA	Full accounts for the period ending 29th February 1996 filed on: 8th, August 1996	accounts	Free Download
AA	Small-sized company accounts made up to 28th February 1995 filed on: 6th, July 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 28th February 1995 filed on: 6th, July 1995	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 28th February 1994 filed on: 8th, July 1994	accounts
AA	Small-sized company accounts made up to 28th February 1994 filed on: 8th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 28th February 1993 filed on: 18th, June 1993	accounts
AA	Full accounts for the period ending 28th February 1993 filed on: 18th, June 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1st March 1991 filed on: 21st, February 1992	accounts
AA	Small-sized company accounts made up to 1st March 1991 filed on: 21st, February 1992	accounts	Free Download
AA	Full group accounts made up to 2nd March 1990 filed on: 25th, October 1990	accounts
AA	Full group accounts made up to 2nd March 1990 filed on: 25th, October 1990	accounts	Free Download
AA	Full group accounts made up to 28th February 1989 filed on: 15th, November 1989	accounts
AA	Full group accounts made up to 28th February 1989 filed on: 15th, November 1989	accounts	Free Download
AA	Full group accounts made up to 28th February 1988 filed on: 9th, November 1988	accounts	Free Download
AA	Full group accounts made up to 28th February 1988 filed on: 9th, November 1988	accounts
AA	Full group accounts made up to 28th February 1987 filed on: 11th, September 1987	accounts	Free Download
AA	Full group accounts made up to 28th February 1987 filed on: 11th, September 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 28th February 1986 filed on: 16th, April 1987	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 28th February 1986 filed on: 16th, April 1987	accounts

Hcr123 Limited BRISTOL

Hcr123 Limited Address / Contact

Company Information / Profile

Company staff

Allison S.

Edward S.

Rachel B.

James P.

Charles S.

David S.

Maureen S.

Patricia P.

Charles S.

Audrey S.

Walter S.

Audrey S.

People with significant control

Company previous names

Company filings

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